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Subject Started by Replies Views Last post
ERGOCASH thread - scam epicfailman 3 245 Last post September 09, 2017, 02:55:22 PM
by Slow death
1xbet Scam [ 4300Euro Locked ] | Help me PaulPTips 3 178 Last post March 19, 2018, 06:18:00 AM
by magneto
Deepanshu Bhatt and UCIM scam companies Sharemeall 3 151 Last post June 24, 2019, 03:28:19 PM
by deepanshu_08
solved intrader 3 67 Last post August 05, 2021, 05:06:08 PM
by TalkStar
Baybit.io SCAM btcstandard 3 165 Last post October 05, 2018, 07:55:31 PM
by btcstandard
coolcoin scam??? wil68 3 155 Last post May 07, 2018, 12:30:29 AM
by Zapo
[UNSOLVED] BTC-E.NZ TOOK 23.11 BTC FROM ME? BALANCE SHOWS 0 BTC norththk600 3 278 Last post September 01, 2017, 12:41:23 AM
by warningsigns
Spam Private Message - How create fake attention behind an altcoin bitbollo 3 128 Last post May 27, 2018, 05:48:26 PM
by vlom
streetcredit.co.in - SCAM! DO NOT INVEST! jahead 3 347 Last post October 14, 2017, 07:50:09 AM
by bakgwei
Looq another ICO scam Pekelangito 3 279 Last post August 29, 2017, 08:28:18 AM
by Goddybit
SocialRemit - Price Rigging, Lying to their Users SocialRemitScamm 3 217 Last post July 15, 2019, 11:41:49 PM
by Joel_Jantsen
Veredictum.io is a scam endorsed by Tim. U2016 3 410 Last post September 19, 2017, 08:00:29 AM
by pinkman12345
WEIFASTPAY.COM swaptech.io ONLY SCAM WowCheBit 3 874 Last post March 27, 2018, 04:54:18 PM
by WowCheBit
Micro-BTC.com DustyRah 3 2231 Last post August 23, 2017, 09:19:45 AM
by cellat87
I think this E-Bay seller is a scammer, what say you? Auctions GONE!!! madmartyk 3 161 Last post December 05, 2018, 06:57:44 PM
by madmartyk
[Beware] Fake Vega Token sale cryptoaddictchie 3 86 Last post June 03, 2021, 02:07:35 AM
by cryptoaddictchie
Is This Ad Request A Scam? Newchanka 3 167 Last post January 22, 2019, 03:54:57 AM
by HCP
Dogeminer Scam Now Transfer To Liteminer Scam Red Fish 3 119 Last post July 08, 2018, 11:57:34 PM
by Cashi
Bitmain Scam in "stealing" bitcoins from the machines they sell bdf 3 490 Last post August 17, 2017, 03:00:25 PM
by bdf
Hodbo ICO is a clone SCAM of Tele 2 Teleport (a Russian ICO) kodachrome-eu 3 435 Last post August 23, 2017, 09:14:59 AM
by jogoma12
[SCAM Alert] India's popular YouTuber, carryminati's CarryisLive channel hacked ScamViruS 3 111 Last post July 25, 2020, 01:39:50 PM
by Rikafip
[Expose] Bitcoindoubler2021.xyz Doubler Project Leviathan.007 3 81 Last post July 03, 2021, 09:47:59 PM
by ultrloa
DirectBet left "forgetting" to pay me BonAppetit48 3 276 Last post October 26, 2017, 08:04:06 AM
by turtoro
Update: Poloniex not letting me withdraw my funds - ~46k Varuss33 3 331 Last post August 11, 2017, 05:36:11 AM
by SyGambler
BIT.AC - SITE DOWN - SCAM WARNING widgetman 3 653 Last post August 08, 2017, 03:27:38 AM
by widgetman
KeepStake - SCAM ! Fake Myetherwallet site to steal your privatekeys ! Mirae 3 193 Last post December 07, 2018, 11:15:11 PM
by magneto
[SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! logfiles 3 238 Last post June 23, 2019, 05:10:44 PM
by TalkStar
SKELDER IS A SCAMMER nicksinz 3 455 Last post August 07, 2017, 10:22:03 AM
by Kyraishi
Tawagar Exchange - SCAM - Blatant Plagiarism ICOEthics 3 149 Last post December 04, 2018, 01:48:32 AM
by ICOEthics
Myfbb - Ponzi scheme tvplus006 3 206 Last post October 19, 2019, 08:22:50 PM
by tvplus006
Scam rippedoff777 3 185 Last post January 29, 2018, 04:22:34 AM
by brad2388
Scammed By Skelder Skype: Kwood.Rowood BEWARE texasking 3 318 Last post August 04, 2017, 10:19:10 AM
by bL4nkcode
999DICE.COM SCAM Won't allow you to withdraw. Demonizer 3 92 Last post December 17, 2017, 01:11:27 PM
by akamit
[WARNING] CryptoCoin - Fake Team qwertyup23 3 74 Last post June 17, 2021, 10:07:06 PM
by qwertyup23
www.virtualprepaidcreditcards.com - [ SCAM ] Slow death 3 159 Last post October 24, 2019, 07:08:59 AM
by Slow death
User: sellstarbucks Scammed me for $500 Steam LouisVuitton 3 285 Last post July 29, 2017, 01:35:41 AM
by mammabitcoin2u
Brosminer.com Review For Fraudulent Website, another try for the same website smooki3 3 101 Last post June 11, 2021, 11:30:45 AM
by CrazYgu3st
I was scammed 0.2 btc at yobit.net uganda 3 317 Last post January 12, 2018, 12:32:33 AM
by randozx
ggbook.eu investor has stolen customer funds. investor also part of betballer.co guala 3 297 Last post August 06, 2018, 02:11:47 PM
by lildave1122
Antminerbitcoin.com is a scam site prx 3 463 Last post July 29, 2017, 04:18:35 AM
by deepaksharma
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